ANDREW STEPHEN JAMES RAMSAY

Overview

Total number of appointments 85, 7 active appointments

UNDERSHAFT (AE NO. 4) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Director

Date of birth: November 1961

Appointed on: 2 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Director

Date of birth: November 1961

Appointed on: 2 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

UNDERSHAFT (AE NO. 3) LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role ACTIVE: Director

Date of birth: November 1961

Appointed on: 2 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

IP GOSHAWK COMPANY, LLC

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role ACTIVE: Director

Date of birth: November 1961

Appointed on: 9 January 2008

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IP GOSHAWK COMPANY, LLC

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role ACTIVE: Secretary

Date of birth: November 1961

Appointed on: 9 January 2008

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IP GYRFALCON COMPANY, LLC

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role ACTIVE: Director

Date of birth: November 1961

Appointed on: 9 January 2008

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IP GYRFALCON COMPANY, LLC

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role ACTIVE: Secretary

Date of birth: November 1961

Appointed on: 9 January 2008

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

AVIVA SHARE ACCOUNT LIMITED

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 2 December 2013

Resigned on: 12 August 2014

Nationality: BRITISH

Occupation: SOLICITOR

ICOGEN TRADING LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, BOARS HILL, OXFORD, UNITED KINGDOM, OX1 5EP

Role: Director

Date of birth: November 1961

Appointed on: 15 November 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode OX1 5EP £1,530,000

ICOGEN GUARANTEE LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, BOARS HILL, OXFORD, UNITED KINGDOM, OX1 5EP

Role: Director

Date of birth: November 1961

Appointed on: 14 November 2012

Nationality: BRITISH

Occupation: COMPANY SECRETARY

Average house price in the postcode OX1 5EP £1,530,000

INTERNATIONAL POWER FINANCE (2010) PLC

Correspondence address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 16 April 2010

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: DIRECTOR

NORMANGRANGE (UK CO 4) LIMITED

Correspondence address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 30 September 2009

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

PONAMA HOLDINGS LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 16 September 2009

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IPM (OSPREY) HOLDINGS LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 23 March 2009

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IPM (OSPREY) HOLDINGS LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 23 March 2009

Resigned on: 3 February 2011

Nationality: BRITISH

Average house price in the postcode OX1 5EP £1,530,000

IPM PRECISION B.V.

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 6 October 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IPM ENERGY SERVICES B.V.

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 6 October 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IPM ADVANTAGE B.V.

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 6 October 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IPM EAGLE VICTORIA B.V.

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 6 October 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IPM INTERNATIONAL B.V.

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 6 October 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IP (SWALE) LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 15 June 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IP (SWALE) LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 15 June 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IPM PORTFOLIO TRADING

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 24 February 2008

Resigned on: 28 February 2011

Nationality: BRITISH

Average house price in the postcode OX1 5EP £1,530,000

IPM PORTFOLIO TRADING

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 24 February 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

CLIMOSTAT LIMITED

Correspondence address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 19 February 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

DEESIDE POWER

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 28 January 2008

Resigned on: 28 January 2008

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

DEESIDE POWER

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 28 January 2008

Resigned on: 28 February 2011

Nationality: BRITISH

Average house price in the postcode OX1 5EP £1,530,000

INTERNATIONAL POWER (ISLE OF MAN) LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 16 January 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

INTERNATIONAL POWER (SUFFOLK) LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 4 January 2008

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

INTERNATIONAL POWER (CONDOR) LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 13 November 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

INTERNATIONAL POWER (MERLIN) LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 13 November 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

INTERNATIONAL POWER (MERLIN) LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 13 November 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

INTERNATIONAL POWER (CONDOR) LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 13 November 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Average house price in the postcode OX1 5EP £1,530,000

ERG WIND MEI 1-14-1 (UK) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 31 August 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

ERG WIND MEI 1-14-2 (UK) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 31 August 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

ERG WIND MEI 2-14-2 (UK) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 31 August 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

ERG WIND MEI 2-14-1 (UK) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 31 August 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IP MAESTRALE INVESTMENTS LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 21 August 2007

Resigned on: 22 July 2010

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IP MAESTRALE INVESTMENTS LIMITED

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 21 August 2007

Resigned on: 22 July 2010

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

INTERNATIONAL POWER HUMBOLDT

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 11 July 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

INTERNATIONAL POWER HUMBOLDT

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 11 July 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IP MALAYSIA

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 23 May 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IP MALAYSIA

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 23 May 2007

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IPM RAVEN LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 7 December 2006

Resigned on: 3 February 2011

Nationality: BRITISH

IPM (DERWENT SERVICES) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 3 August 2005

Resigned on: 3 February 2011

Nationality: BRITISH

IMPALA CUCKOO CO 7

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 21 July 2005

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

IP (AIRE) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 29 June 2005

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IP (HUMBER) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 29 June 2005

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IP (AIRE) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 29 June 2005

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IP (HUMBER) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 29 June 2005

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IPM ROYALE

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 16 December 2004

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode OX1 5EP £1,530,000

RAPID ENERGY LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 16 December 2004

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

FHH NO.2 LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 16 December 2004

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IPM MARKETING AND SERVICES LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 16 December 2004

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IPM EAGLE SERVICES LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 16 December 2004

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IPM OPERATIONS AND MAINTENANCE LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 16 December 2004

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IPM HYDRO (UK) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 16 December 2004

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

NORMANGRANGE (UK CO 4) LIMITED

Correspondence address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 7 October 2004

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

NATIONAL POWER INTERNATIONAL HOLDINGS

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 15 September 2004

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

INTERNATIONAL POWER (TRADING) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 18 December 2003

Resigned on: 3 February 2011

Nationality: BRITISH

INTERNATIONAL POWER MIDDLE EAST FINANCE

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 5 December 2003

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

INTERNATIONAL POWER (FALCON) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 13 November 2003

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

INTERNATIONAL POWER (FALCON) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 13 November 2003

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

IPR GUERNSEY INVESTMENTS LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 3 October 2003

Resigned on: 3 February 2011

Nationality: BRITISH

IPR GUERNSEY INVESTMENTS LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 3 October 2003

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

INTERNATIONAL POWER AUSTRALIA FUNDING (2)

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 4 September 2003

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

INTERNATIONAL POWER AUSTRALIA FINANCE

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 4 September 2003

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

INTERNATIONAL POWER AUSTRALIA FUNDING (2)

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 3 June 2003

Resigned on: 3 February 2011

Nationality: BRITISH

INTERNATIONAL POWER AUSTRALIA FINANCE

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 27 May 2003

Resigned on: 3 February 2011

Nationality: BRITISH

NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 7 October 2002

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

MORWELL FINANCIAL SERVICES PTY. LTD.

Correspondence address: STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 17 April 2002

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR & COMPANY SECRETARIA

Average house price in the postcode OX1 5EP £1,530,000

MORWELL FINANCIAL SERVICES PTY. LTD.

Correspondence address: THE MANSE, LANGFORD, LECHLADE, GLOUCESTERSHIRE, GL7 3LW

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 17 April 2002

Resigned on: 17 April 2002

Nationality: BRITISH

Average house price in the postcode GL7 3LW £775,000

IPOWER LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 12 April 2001

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 13 October 2000

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

NATIONAL POWER INTERNATIONAL HOLDINGS

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 13 October 2000

Resigned on: 3 February 2011

Nationality: BRITISH

NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 13 October 2000

Resigned on: 3 February 2011

Nationality: BRITISH

BEI LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 13 October 2000

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

BRITISH ELECTRICITY INTERNATIONAL LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 13 October 2000

Resigned on: 11 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 13 October 2000

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: SOLICITOR

NATIONAL POWER LIMITED

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 29 September 2000

Resigned on: 3 February 2011

Nationality: BRITISH

TAFF-ELY WIND FARM PROJECT LIMITED

Correspondence address: THE MANSE, LANGFORD, LECHLADE, GLOUCESTERSHIRE, GL7 3LW

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 30 June 1997

Resigned on: 20 April 1998

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode GL7 3LW £775,000

TAFF-ELY WIND FARM PROJECT LIMITED

Correspondence address: THE MANSE, LANGFORD, LECHLADE, GLOUCESTERSHIRE, GL7 3LW

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 30 June 1997

Resigned on: 20 April 1998

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode GL7 3LW £775,000

TREGULLAND WINDFARM LIMITED

Correspondence address: THE MANSE, LANGFORD, LECHLADE, GLOUCESTERSHIRE, GL7 3LW

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 5 February 1996

Resigned on: 28 March 1996

Nationality: BRITISH

Average house price in the postcode GL7 3LW £775,000

CARR MOR WINDFARM LIMITED

Correspondence address: THE MANSE, LANGFORD, LECHLADE, GLOUCESTERSHIRE, GL7 3LW

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 5 February 1996

Resigned on: 20 April 1998

Nationality: BRITISH

Average house price in the postcode GL7 3LW £775,000

CARSPHAIRN WINDFARM LIMITED

Correspondence address: THE MANSE, LANGFORD, LECHLADE, GLOUCESTERSHIRE, GL7 3LW

Role RESIGNED: Secretary

Date of birth: November 1961

Appointed on: 5 February 1996

Resigned on: 20 April 1998

Nationality: BRITISH

Average house price in the postcode GL7 3LW £775,000